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LAW DEBENTURE CORPORATE SERVICES LIMITED

Company number 03388362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2020 AP03 Appointment of Alison Camille Skerritt-Black as a secretary on 4 March 2020
06 Mar 2020 TM02 Termination of appointment of Marc Allan Cormack Bissett as a secretary on 4 March 2020
27 Jan 2020 AP03 Appointment of Miss Deborah Ann Fish as a secretary on 24 January 2020
27 Jan 2020 TM02 Termination of appointment of Virginia Helen Duncan as a secretary on 24 January 2020
01 Nov 2019 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 1 November 2019
13 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
24 Oct 2017 TM01 Termination of appointment of Michael Charles Adams as a director on 22 October 2017
18 Sep 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
08 May 2017 AP03 Appointment of Miss Virginia Helen Duncan as a secretary on 8 May 2017
05 May 2017 AP01 Appointment of Mr Mark Howard Filer as a director on 2 May 2017
05 May 2017 TM02 Termination of appointment of Sharon Elizabeth Martin as a secretary on 2 May 2017
01 Sep 2016 AP01 Appointment of Mr Michael Charles Adams as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Apr 2016 AA Full accounts made up to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
17 May 2015 AA Full accounts made up to 31 December 2014
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
19 May 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 MISC Section 519
17 Dec 2013 AUD Auditor's resignation